Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 70
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U.S. Securities and Exchange v. Topwater Exclusive Fund III, et al We have downloadable decisions or orders for this case
as 16-1072
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Intervenor: Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main and Sovereign Bank
Intervenor - Appellant: Topwater Exclusive Fund III, LLC, Freestone Low Volatility Partners, LP and Freestone Low Volatility Qualified Partners, LP
Receiver - Appellee: Gary Hansen
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff: United States Securities and Exchange Commission
Defendant: John Clifford Williams
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Louks et al
as 0:2015cv03456
Plaintiff: United States Securities and Exchange Commission
Defendant: James M. Louks and FiberPoP Solutions, Inc.
Cause Of Action: 15 U.S.C. § 77
Automated Matching Systems v. SEC, et al We have downloadable decisions or orders for this case
as 15-2448
Petitioner: Automated Matching Systems Exchnge, LLC
Respondent: United States Securities and Exchange Commission and Stephen Luparello, in his official capacity as Director of the Division of Trading and Markets
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al We have downloadable decisions or orders for this case
as 8:2015mc00069
Defendant: Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver: Gary Hansen
Plaintiff: United States Securities and Exchange Commission
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00053
Plaintiff: United States Securities And Exchange Commission
Defendant: North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant: Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver: Gary Hansen
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange v. Marlon Quan, et al We have downloadable decisions or orders for this case
as 14-3707
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant: Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor: Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver: Gary Hansen
Automated Matching Systems v. U.S. Securities and Exchange, et al We have downloadable decisions or orders for this case
as 14-3698
Plaintiff - Appellant: Automated Matching Systems Exchnge, LLC
Defendant - Appellee: United States Securities and Exchange Commission and Stephen Luparello, in his official capacity as Director of the Division of Trading and Markets
United States Securities and Exchange Commission v. Lindemann We have downloadable decisions or orders for this case
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Plaintiff: United States Securities and Exchange Commission
Defendant: Steven R. Markusen, Jay C. Cope and Archer Advisors LLC
Cause Of Action: 15 U.S.C. § 77

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